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Company Name: WIMBLEDON PUBLISHING COMPANY LIMITED

Company Type:

Limited Company

Company No:

02889958

Company Address:

WIMBLEDON PUBLISHING COMPANY LIMITED
75-76 Blackfriars Rd
LONDON
SE1 8HA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on wimbledon publishing company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wimbledon publishing company limited, please click on the link below:

WIMBLEDON PUBLISHING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
2.19 - Notice of discharge of Administration Order15/06/19932.19
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of disqualification order against a body corporate29/11/1997DO2
AA - Annual Accounts26/10/1998AA
Purchase own shares - written resolution16/11/1995WRES08
Statement of name13/05/2003EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
VAL - Valuation Report26/05/1993VAL
EEIG6 - Statement of name17/02/2001EEIG6
Annual Return (Welsh language form)21/01/1997363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
OCREREG - Order of Court for re-registration09/12/2005OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
AAMD - Amended Accounts10/06/2005AAMD
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
AAMD - Amended Accounts28/02/2005AAMD
694(4)(a) - Statement of name08/12/1999694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Capital/bonus issue - written resolution13/10/2003WRES14
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
363b - Annual Return25/09/2005363b
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
VAL - Valuation Report18/01/2001VAL
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Register of members in non-legible form19/02/2006353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
AUD - Auditor's letter of resignation25/10/2005AUD
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of petition for administration order24/08/19952.1(scot)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
COCOMP - Order to wind up18/09/1998COCOMP
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of constitution of liquidation committee22/02/20054.48
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Annual Return29/10/2006363
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
123 - Notice of increase in nominal capital31/03/1999123
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
AAMD - Amended Accounts26/01/1999AAMD
AUDR - Auditor's report08/10/1993AUDR
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
401 - Register of Charges26/08/1994401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
RES09 - Confirmation of dissolution07/10/1998RES09
RES14 - Capital/bonus issue16/03/1997RES14
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
First Directors and secretary and intended situation of Registered Office25/06/200510
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
287 - Change in situation or address of Registered Office11/07/2003287
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6